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RLB-Stmk Holding eG, Graz, Austria✝︎

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RLB-Stmk Holding eG

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Name

RLB-Stmk Holding eG
Raiffeisenlandesbank Steiermark eG

Identification

Fb
Firmenbuch 058993f
EUID
ATBRA.058993-000

Address

Graz, Austria

Corporate purpose

Share management in the network

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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9Member of the Executive Board
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Publications

29 Aug 2025
Ter­mi­na­tion: 29/08/2025
28 Jun 2025
Member of the Executive Board: Friedrich Pauritsch · No longer Member of the Executive Board: Peter Sükar, Franz Titschenbacher · Dismissed: Josef Galler
19 Mar 2025
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
30 May 2024
Member of the Executive Board: Andreas Draxler, Rudolf Griebichler · No longer Member of the Executive Board: Franz Straußberger
5 Apr 2024
No longer Member of the Executive Board: Romana Gschiel-Hötzl
5 Jul 2023
Company statute
6 Jun 2023
Resolution of the Annual General Meeting of 24.05.2023 Amendment of the statutes in §5(4), §11(6), §12(5), §15(5), §16 …
27 Jan 2023
Member of the Executive Board: Regina Marak-Huber · No longer Member of the Executive Board: Andreas Wallner
3 Jan 2023
Address
24 Sept 2022
Company statute
15 Feb 2022
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Oct 2021
Dismissed: Wilfried Thoma · Member of the Executive Board (4) · No longer Member of the Executive Board (5)
23 Apr 2021
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
16 Apr 2020
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
17 Jul 2019
Company statute
28 Sept 2018
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
14 Jul 2018
Member of the Executive Board: Rudolf Schnabl
13 Mar 2018
No longer Member of the Executive Board: Hubert Stieninger
4 Aug 2017
Member of the Executive Board: Hubert Stieninger · No longer Member of the Executive Board: Josef Galler · Company statute
1 Jul 2015
Annual report for the year ending 31/12/2014 (only announcement)
1 Jul 2015
Member of the Executive Board: Romana Gschiel-Hötzl · No longer Member of the Executive Board (1)
20 Aug 2014
Annual report for the year ending 31/12/2013 (only announcement)
26 Nov 2013
Member of the Executive Board: Franz Straußberger · No longer Member of the Executive Board (1)
25 Oct 2013
Member of the Executive Board: Gernot Reiter
10 Apr 2013
Annual report for the year ending 31/12/2012 (only announcement) · No longer Member of the Executive Board (1)
20 Sept 2012
Annual report for the year ending 31/12/2011 (only announcement)
8 Jun 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Executive Board: Werner Fürnschuss · No longer CxO (1) · Name: RLB-Stmk Holding eG · Company statute
29 Dec 2010
Annual report for the year ending 31/12/2009 (only announcement) · Member of the Executive Board: Franz Titschenbacher · No longer Member of the Executive Board (1)
22 Sept 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Executive Board: Hubert Stieninger · No longer Member of the Executive Board (1)
15 Oct 2008
Annual report for the year ending 31/12/2007 (only announcement)
4 Jun 2008
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
24 Jul 2007
No longer Member of the Executive Board (1)
5 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement) · Member of the Executive Board (3) · No longer Member of the Executive Board (2)
18 Jul 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Jul 2005
CxO (10) · No longer CxO (6) · No longer MD (6) · No longer ppa (19) · No longer CEO (1) · Capital: €72.67 · Name: RLB-Stmk Holding eG · Proxy policy · Company statute · Corporate Purpose
7 Jul 2005 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/2004 (only announcement) · No longer Authorized signatory (ppa) (1)
25 Feb 2005 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (2)
29 Jul 2004 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/2003 (only announcement)
31 Jan 2004 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
6 Jun 2003 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/2002 (only announcement) · Member of the Executive Board (5) · No longer CxO (10) · No longer ppa (3) · CEO (1) · MD (3) · Proxy policy
24 Sept 2002 as Raiffeisenlandesbank Steiermark eG
Member of the Executive Board (4) · No longer Member of the Executive Board (2) · Capital: €72.67 · Company statute
4 Sept 2002 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/2001 (only announcement)
25 Jul 2002 as Raiffeisenlandesbank Steiermark eG
No longer Authorized signatory (ppa) (1)
14 Feb 2002 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (1)
1 Sept 2001 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/2000 (only announcement)
1 Sept 2001 as Raiffeisenlandesbank Steiermark eG
No longer Member of the Executive Board (1)
28 Dec 2000 as Raiffeisenlandesbank Steiermark eG
No longer Member of the Executive Board (1)
16 Sept 2000 as Raiffeisenlandesbank Steiermark eG
Resolution of the Annual General Meeting of 18.05.2000 Amendment of the Articles of Association in § 14 para. 3.
18 Jul 2000 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/1999 (only announcement)
18 Jul 2000 as Raiffeisenlandesbank Steiermark eG
No longer Managing Director (1)
26 Feb 2000 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (1)
12 Feb 2000 as Raiffeisenlandesbank Steiermark eG
No longer Authorized signatory (ppa) (1)
4 Dec 1999 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/1998 (only announcement)
26 Aug 1999 as Raiffeisenlandesbank Steiermark eG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Mar 1999 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Nov 1998 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/1997 (only announcement)
20 Nov 1998 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/1997 (only announcement)
26 Aug 1998 as Raiffeisenlandesbank Steiermark eG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
22 Aug 1998 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (5) · Managing Director (1)
14 Aug 1998 as Raiffeisenlandesbank Steiermark eG
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
14 Aug 1998 as Raiffeisenlandesbank Steiermark eG
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
20 Jun 1998 as Raiffeisenlandesbank Steiermark eG
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Apr 1998 as Raiffeisenlandesbank Steiermark eG
Companies
27 Feb 1998 as Raiffeisenlandesbank Steiermark eG
No longer Member of the Executive Board (1)
22 Jan 1998 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Aug 1997 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/1996 (only announcement)
13 Feb 1997 as Raiffeisenlandesbank Steiermark eG
Companies
6 Feb 1997 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (1)
8 Oct 1996 as Raiffeisenlandesbank Steiermark eG
No longer Authorized signatory (ppa) (1)
21 Jun 1996 as Raiffeisenlandesbank Steiermark eG
Consolidated Annual report for the year ending 31/12/1995 (only announcement)
26 Apr 1996 as Raiffeisenlandesbank Steiermark eG
Companies
25 Apr 1996 as Raiffeisenlandesbank Steiermark eG
Companies
8 Aug 1995 as Raiffeisenlandesbank Steiermark eG
Proxy policy
15 Jun 1995 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/1994 (only announcement)
28 Feb 1995 as Raiffeisenlandesbank Steiermark eG
Authorized signatory (ppa) (1)
29 Dec 1994 as Raiffeisenlandesbank Steiermark eG
Capital: 1,000.00 ATS · Company statute
6 Sept 1994 as Raiffeisenlandesbank Steiermark eG
Resolution of the Annual General Meeting of 25.05.1994 Amendment of the cooperative agreement in § 2 (1) lit a), (c), ( …
5 Jul 1994 as Raiffeisenlandesbank Steiermark eG
Annual report for the year ending 31/12/1993 (only announcement)
31 May 1994 as Raiffeisenlandesbank Steiermark eG
No longer Member of the Executive Board (1)
3 Feb 1994 as Raiffeisenlandesbank Steiermark eG
No longer Authorized signatory (ppa) (2) · Managing Director (3) · No longer Managing Director (1)
4 Nov 1993 as Raiffeisenlandesbank Steiermark eG
Reg­is­tra­tion: 04/11/1993 · CxO (9) · ppa (9) · MD (2) · Companies · Address · Deadline for annual balance: 31.12. · Capital: 1,000.00 ATS · Seat: Graz, Austria …
4 Nov 1993 as Raiffeisenlandesbank Steiermark eG
No longer Member of the Executive Board (1)
There are no publications matching your search.

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